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WOODCHESTER CORPORATE LIMITED

Company number 00687684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
02 Mar 1994 363(288) Director resigned
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Request DocumentDirector resigned
14 Dec 1993 288 New director appointed
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13 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1993 MA Memorandum and Articles of Association
15 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Apr 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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15 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Apr 1993 287 Registered office changed on 15/04/93 from: bolling road bradford BD4 7BA
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Request DocumentRegistered office changed on 15/04/93 from: bolling road bradford BD4 7BA
31 Mar 1993 363x Return made up to 20/02/93; full list of members
24 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
18 Jan 1993 88(2)R Ad 12/01/93--------- £ si 35000@1=35000 £ ic 25000/60000
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Request DocumentAd 12/01/93--------- £ si 35000@1=35000 £ ic 25000/60000
18 Jan 1993 123 £ nc 60000/95000 12/01/93
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Request Document£ nc 60000/95000 12/01/93
18 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
10 Apr 1992 363x Return made up to 20/02/92; no change of members
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Request DocumentReturn made up to 20/02/92; no change of members
02 Apr 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions